HomeMy WebLinkAbout11-03-16 Midtown URB Minutes
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APPROVED minutes from November 3, 2016 board meeting
Voted on and approved during March 2, 2017 board meeting
held at the Stiff Building, upper conference room
TO DO List:
Everyone attend November 15 SPECIAL board meeting;
attend December 1 board meeting
In attendance: David Fine, Susan Fraser, Esther Schwier, Bill Fogarty, Jeff Krauss, Kevin
Cook, Lauren Waterman
Call to Order – Susan called the meeting to order at 4:40pm.
C. Public Comment -none
D. Special Presentations - none
E. Minutes
October 6 minutes open and continued as no quorum present.
F.1. Action Item – construction amendment
Open and continued. David will ask if can proceed administratively so can get plans to
MDT before 12/31/16.
Jeff asked about easements. David gave updates on a few properties but noted nothing
finalized. Discussion. Kevin offered to meet with Tommy Haugen and DHL Tony, and
David said he will try to set up a meeting after he has new visuals from Morrison-Maierle.
F.2. Action Item – redevelopment incentive program
Open and continued. David noted the goal is making good on remediating blights,
increasing future tax value of properties. Jeff suggested a few edits. Discussion. Lauren
spoke to working with Alyssa with Leland consulting on the definition of need noted in the
general policies (see Attachment A).
Discussion continued. Add “proximity to N.7th “ to criteria. More discussion. Will work with
Leland on edits when gathered November 15.
FYI/Discussion
David brought up Technical Assistance Grant program and that we’ve awarded almost
$30K this fiscal year and he is aware of 3-4 more that are interested. There is $40K in
another line item and board can use it to continue funding TAGs this year.
David reminded everyone of the special board meeting on November 15.
Adjournment
Susan adjourned the meeting at 5:40pm.
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Attachment A
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